1. Regulations
  2. title 31
  3. chapter VIII
  4. part 850
  5. subpart D
  6. § 850.401

View all text of Subpart D [§ 850.401 - § 850.406]

§ 850.401 - Undertaking a notifiable transaction.

A U.S. person that undertakes a notifiable transaction shall file a notification of that transaction with the Department of the Treasury pursuant to § 850.404.

AUTHORITY: 50 U.S.C. 1701

SOURCE: 89 FR 90462, Nov. 15, 2024, unless otherwise noted.

CITE AS: 31 CFR 850.401